DOSSIERS / AM SOFISAT
← SearchExport PDF
Company dossier

AM SOFISAT

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-517711693 · 517711693 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AM SOFISAT
fr_insee
517711693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-26
fr_insee
96 RUE FRANKLIN, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCCV DU PORT DE L'ANCREShared registered address · 5 share thisLCD SAINT SERGEShared registered address · 5 share thisAM SAINT LEONARDShared registered address · 5 share thisLCD LEONARDShared registered address · 5 share thisSCCV DU PORT DE L'ANCREShared officer / director · 6 share thisSOFISATShared officer / director · 6 share thisAM SAINT LEONARDShared officer / director · 6 share thisLCD LEONARDShared officer / director · 6 share thisLCD SAINT SERGEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MESCHINDirecteur—France registry
LCD LEONARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFISAT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100